VIA CONSUL SOCIEDAD LIMITADA

Hoja BI4133· NIF B48041784

VigenteBizkaia
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Directors :
Zubiaga Garteiz-Goxeascoa Ramon, Zubiaga Urrestarazu Jorge

Legal information

Legal information for VIA CONSUL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056788580
Legal formSociedad Limitada (SL)
StatusVigente

Activity

VIA CONSUL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 4 filings for this company, from 20 May 2011 to 12 August 2015, across 3 distinct types of filing.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
VIA CONSUL SOCIEDAD L…Zubiaga Garteiz-Goxeascoa RamonZubiaga Garteiz-Goxe…Zubiaga Urrestarazu JorgeZubiaga Urrestarazu …WORKBOAT SERVICES SOCIEDAD LIMITADAWORKBOAT SERVICES SO…INDASISTEMAS MILENIUM SOCIEDAD LIMITADAINDASISTEMAS MILENIU…SISTEMAS INDUSTRIALES NAVALES SOCIEDAD LIMITADASISTEMAS INDUSTRIALE…CONSULMAR SOCIEDAD LIMITADACONSULMAR SOCIEDAD L…ZUBICAR SOCIEDAD LIMITADAZUBICAR SOCIEDAD LIM…ALQUIREGATAS SOCIEDAD LIMITADAALQUIREGATAS SOCIEDA…ESCUELA NAUTICA SOTAVENTO SOCIEDAD LIMITADAESCUELA NAUTICA SOTA…CONSULMAR SHIPS AGENCY SOCIEDAD LIMITADACONSULMAR SHIPS AGEN…AMARRES CEUTA SLAMARRES CEUTA SLCOTEZU SOCIEDAD LIMITADACOTEZU SOCIEDAD LIMI…

Registered actos

  1. Modificaciones estatutariasPublished 12/08/2015
  2. Ceses/DimisionesPublished 22/06/2012
  3. NombramientosPublished 22/06/2012

Changes

  1. 12/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2015#3461886
    Modificaciones estatutarias
    VIA CONSUL SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación y nueva redacción de estatutos sociales.. Datos registrales. T 345 , F 107, S 8, H BI 4133,B , I/ 9 .( 3.08.15).
  2. 22/06/2012#1783445
    Ceses/DimisionesNombramientos
    VIA CONSUL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZUBIAGA CARLES JORGE;ZUBIAGA CARLES CARLOS. Nombramientos. Adm. Solid.: ZUBIAGA GARTEIZ-GOXEASCOA RAMON;ZUBIAGA URRESTARAZU JORGE. Datos registrales. T 345 , F 107, S 8, H BI 4133,B , I/ 8 …
  3. 20/05/2011#1222162
    VIA CONSUL SOCIEDAD LIMITADA. Otros conceptos: Se cambia la letra del C.I.F de la Sociedad: B48041784. Datos registrales. T 345 , F 107, S 8, H BI 4133,B , I/ 7 .M.)11 05 11.

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA AUTONOMIA 1, BIZKAIA, LEIOA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

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